Scam Emails Archive : Generic


From: "DR. DAVE JAMES" <>

This email with the subject "YOUR ATM CARD IS READY" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2008 09:57:36 -0500 and has been classified as a Generic Scam.

The sender was "DR. DAVE JAMES" <>, although it may have been spoofed.



 I Chief Musa Yar'adua, President and Commander-In- chief of the Armed Forces Federal Republic of 
Nigeria wish o bring to your notice that the members of Federal Executive Council office of the 
Presidency Federal Republic of Nigeria in conjunction with the members of National House of 
Assembly have unanimously agreed and signed into law that all outstanding contract payments, 
inheritance and accrued interest payments the Federal Government of Nigeria owed to our foreign 
contractors and next of kin's must be paid through swift ATM CARD. In this payment procedure your 
funds will be loaded and configured into the ELECTRONIC COMPUTERIZED AND CUSTOMIZED ATM PAYMENT 

 All the payment instructions on how you will be withdrawing this funds $10,000 to $20,000 daily 
from the ATM CARD will be packaged and send to your designated address in your country or you come 
down to Nigeria by yourself to receive your ATM CARD hand to hand from the office of my Special 
Adviser on Economic Matters and Foreign Contract payments whom I have appointed to oversee this 
payment on behalf of Federal Government of Nigeria due to his past proven records as very honest, 
perfect and Gods fearing gentleman.

 This occurred due to series of reports and complains we have received from our respected foreign 
contractors and fund beneficiaries that they are unable to pay bank charges, handling charges, cost 
of transfer (COT) etc they are required to pay by our paying banks before they will receive heir 
funds and also to pay for procurement of some clearance certificates like Drug and Money Laundering 
certificate Anti Terrorist clearance certificate, IMF international Fund clearance certificate etc 
they are mandated to procure before they will receive their funds in their nominated bank account.

 Furthermore in a bid to ensure that I maintain my word and keep the promises I made to President 
W. BUSH of United States of America and other World Leaders, which I promised that before my tenure 
in the office elapses by 29th of May 2007 I will do everything humanly possible tosee that the 
Federal Government of Nigeria clears all the debts we owed to world bank, London club of creditors, 
Paris club, next of kin's and all foreign and local contractors that executed contract with the 
Federal Government of Nigeria. in light of this I have instructed the SWIFT CARD PAYMENT CENTER to 
issue in your favor a part payment of $10M by ATM CARD and it has been successfully issued in your 
name and it is presently in custody of my Special Adviser on Economic Matters and Foreign Contract 

 Therefore for the successful conclusion of this payment and to enable you receive your already 
issued $10m ATM CARD you are advice to contact MY Special Adviser on Economic Matters and Foreign 
Contract payment CHIEF SOLOMON UGOH upon the receipt of this fax today on his hot line 234 
7085136916 or you send him email on email: to discus with him when you 
will be coming to Nigeria to receive your $10M ATM CARDfrom his office or you may request that the 
ATM CARD should be send to you by courier service if you are unable to come to Nigeria as quickly 
as may be demanded.

 This order supersedes any other order or arrangements you have been previously given or told 
regarding your payment, therefore it must be strictly observed by you if you wish to receive your 
entitlement from the Federal Government of Nigeria. So you should contact CHIEF SOLOMON UGOH 
immediately you receive this and tell him that you receive a message from MUSA UMARU YA'RADUA the 
President of Federal Republic of Nigeria, which you were instructed to contact him for collection 
of your $10M ATM CARD through his good office.

 On A Serious Note If You Refuse to Adhere Strictly to this Instruction and keep on communicating 
with imposter's, crooks and fraudsters that have deceived and misled you in the past i shall stop 
and cancel your atm card and you will not receive $1 red cent from the Nigerian Government and i 
shall not be held responsible for any diversionary tendencies that may occur in your payment if you 
fail strictly to these directives. I expect to meet you when you come to Nigeria or to hear good 
news from Chief Solomon Ugoh that you have receive your ATM CARD by courier service.

 Yours faithfully,

 Best Regards.